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  • Search: subject:"Standards and Codes"
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Year of publication
Subject
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Reports on the Observance of Standards and Codes 473 internal audit 204 internal controls 170 accounting standards 165 money laundering 148 Bank supervision 147 international standards 147 risk management 145 internal control 142 banking supervision 140 supervisory authorities 135 Financial Sector Assessment Program 133 due diligence 122 suspicious transactions 118 government finance 117 terrorist financing 117 financial intelligence unit 113 supervisory authority 110 law enforcement 109 reporting requirements 109 competent authorities 104 life insurance 104 beneficial owners 103 capital adequacy 100 suspicious transaction 100 enforcement powers 98 legal assistance 98 foreign branches 97 supervisory framework 97 customer identification 96 banking 94 transaction reporting 94 banking system 91 beneficial ownership 91 transaction reports 91 exchange information 89 audit function 88 government finance statistics 87 risk profile 87 suspicious transaction reports 85
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Online availability
All
Free 484 Undetermined 3
Type of publication
All
Book / Working Paper 484 Article 3
Type of publication (narrower categories)
All
Article in journal 2 Aufsatz in Zeitschrift 2
Language
All
Undetermined 476 English 11
Author
All
Pastor, Gonzalo C. 3 Batten, Jonathan A. 1 Bose, Sanjoy 1 Carvajal, Ana 1 Christofides, Charalambos 1 Cihák, Martin 1 Demirgüç-Kunt, Asli 1 Detragiache, Enrica 1 Elliott, Jennifer A. 1 Glennerster, Rachel 1 Gola, Carlo 1 Gonzalez-Garcia, Jesus 1 Hakura, Dalia 1 Khawaja, Sarmad 1 Lončarski, Igor 1 Mallat, Ramzi 1 Marston, David 1 McGee, Robert W. 1 Morrison, Thomas K. 1 Mulder, Christian B. 1 Nguyen, Duc Khuong 1 Nsouli, Saleh M. 1 Ramos, Roberto Luis Olinto 1 Reisenbichler, Alexander 1 Rivas, Lisbeth 1 Shin, Yongseok 1 Spadafora, Francesco 1 Szilágyi, Péter G. 1 Tieman, Alexander F. 1 Tiffin, Andrew 1
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Institution
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International Monetary Fund (IMF) 483 International Monetary Fund 471 Development and Policies Research Center (Depocen) 1
Published in...
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IMF Staff Country Reports 470 IMF Working Papers 13 International Journal of Economic Policy in Emerging Economies 1 Journal of business ethics : JOBE 1 Review of international political economy : RIPE 1 Working Papers / Development and Policies Research Center (Depocen) 1
Source
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RePEc 485 ECONIS (ZBW) 2
Showing 341 - 350 of 487
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Republic of Belarus; 2005 Article IV Consultation-Staff Report; Public Information Notice on the Executive Board Discussion; and Statements by the Executive Director for the Republic of Belarus
International Monetary Fund (IMF); International … - 2005
This 2005 Article IV Consultation reports that Belarus experienced strong economic growth in 2004, supported by policies aimed at raising incomes and credit, and a favorable external environment. Inflation was halved during 2004, and slowed down further to 11 percent in April 2005, aided by a...
Persistent link: https://www.econbiz.de/10005598998
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Lebanon; Report on Observance of Standards and Codes-Fiscal Transparency Module
International Monetary Fund (IMF); International … - 2005
This Report assesses the Observance of Standards and Codes on Fiscal Transparency for Lebanon. There appears to be …
Persistent link: https://www.econbiz.de/10005599014
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Bulgaria; Report on the Observance of Standards and Codes: Fiscal Transparency Module
International Monetary Fund (IMF); International … - 2005
This report on the Observance of Standards and Codes on Fiscal Transparency on Bulgaria explains a detailed description …
Persistent link: https://www.econbiz.de/10005599037
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Serbia and Montenegro; Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2005
This Report assesses Observance of Standards and Codes on the Financial Action Task Force (FATF) Recommendations for …
Persistent link: https://www.econbiz.de/10005599059
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Cyprus; Report on the Observance of Standards and Codes: Fiscal Transparency Module
International Monetary Fund (IMF); International … - 2005
This Report on the Observance of Standards and Codes (ROSC) examines Fiscal Transparency for Cyprus. The report reveals …
Persistent link: https://www.econbiz.de/10005599060
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France; Report on the Observance of Standards and Codes — Data Module Update
International Monetary Fund (IMF); International … - 2005
This paper presents an update to the Report on the Observance of Standards and Codes on Data Module for France. The …
Persistent link: https://www.econbiz.de/10005824932
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Sri Lanka; Report on the Observance of Standards and Codes: Fiscal Transparency Module—Update
International Monetary Fund (IMF); International … - 2005
This report on Sri Lanka’s Observance of Standards and Codes highlights the fiscal transparency module. The 2003 …
Persistent link: https://www.econbiz.de/10005825039
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Bangladesh; Report on the Observance of Standards and Codes: Fiscal Transparency Module: Update
International Monetary Fund (IMF); International … - 2005
This paper presents an update to the Report on the Observance of Standards and Codes (ROSC) on Fiscal Transparency for …
Persistent link: https://www.econbiz.de/10005825089
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Mongolia; Report on Observance of Standards and Codes—Fiscal Transparency Update
International Monetary Fund (IMF); International … - 2005
This paper presents an update to the Report on the Observance of Standards and Codes (ROSC) on Fiscal Transparency for …
Persistent link: https://www.econbiz.de/10005825138
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Greece; Report on the Observance of Standards and Codes—Data Module—Update
International Monetary Fund (IMF); International … - 2005
This update to the Report on the Observance of Standards and Codes (ROSC)—Data Module on Greece highlights general …
Persistent link: https://www.econbiz.de/10005825197
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